Skip Ribbon Commands
Skip to main content
This site uses cookie files. Using this site means, that you accept the use of cookies, according to your web browser settings. You can change those settings anytime. Details can be found in our Cookie Policy.
 

11/27/2020 1:39:10 AM
 
 
 

Current reports

Publications:

Current Report No. 1/2016

05.01.2016
Publication dates of TAURON Polska Energia S.A. interim reports in 2016
Acting in line with §103 section 1 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information […] (“Decree”), TAURON Polska Energia S.A. (“Company”) announces the dates of publication of interim reports by the Company in 2016: Standalone annual report for 2015 – 9 March 2016 Consolidated annual report...

Current Report No. 63/2015

31.12.2015
Signed agreement for sale of designated part of the Brzeszcze mine as an organized part of an enterprise (Final Agreement)
In reference to current report No. 38/2015 dated 19 October 2015 and other reports concerning the intention to purchase some of the assets of the Brzeszcze mine, the Management Board of TAURON Polska Energia S.A. (“TAURON”, “Issuer”) informs that on 31 December 2015, a 100% TAURON-owned subsidiary – Nowe Brzeszcze Grupa TAURON sp. z o.o. (“Buyer”,...

Current Report No. 62/2015

17.12.2015
President of Energy Regulatory Office approved tariff for electricity supply
The Management Board of TAURON Polska Energia S.A. informs that on 17 December 2015 they were informed that the President of Energy Regulatory Office (“ERO President”) approved the tariff for TAURON Sprzedaż sp. z o.o. for electricity supply to households in G tariff groups (connected to the distribution grid of TAURON Dystrybucja S.A., excluding...

Current Report No. 61/2015

17.12.2015
President of Energy Regulatory Office approved tariff for electricity for TAURON Dystrybucja S.A.
The Management Board of TAURON Polska Energia S.A. informs that on 17 December 2015 they were informed that the President of Energy Regulatory Office (“ERO President”) approved the tariff for electricity for TAURON Dystrybucja S.A. The approved tariff rates for the year 2016 are lower than those for the year 2015 by 1.90% on average. According...

Current Report No. 60/2015

17.12.2015
Information on condition precedent reserved in the preliminary conditional agreement for sale of a part of KWK Brzeszcze assets
In reference to current reports No. 37/2015, 38/2015 and 50/2015 TAURON Polska Energia S.A. informs that on 17 December 2015 the company Nowe Brzeszcze Grupa TAURON Sp. z o.o. (“NGBT”) received decision of the Minister of Environment concerning transfer, as of 31 December 2015, to NBGT of Concession No. 12/2004 dated 23 September 2004 granted...

Current Report No. 59/2015

16.12.2015
Supplement to current report No. 57/2015 of 8 December 2015
TAURON Polska Energia S.A. (”Company”), in supplement to current report No. 57/2015 of 8 December 2015 “Changes in the Management Board of TAURON Polska Energia S.A.”, publishes additional information referred to in § 28 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of...

Current Report No. 58/2015

10.12.2015
Supplement to current report No. 52/2015 of 3 December 2015
TAURON Polska Energia S.A., in supplement to current report No. 52/2015 of 3 December 2015 "Appointment of the Supervisory Board members of TAURON Polska Energia S.A.", publishes additional information referred to in § 28 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of...

Current Report No. 57/2015

08.12.2015
Changes in the Management Board of TAURON Polska Energia S.A.
TAURON Polska Energia S.A. ("Company") informs that on 8 December 2015, the Supervisory Board of the Company dismissed the following persons from the Management Board: Jerzy Kurella - President of the Management Board, Henryk Borczyk - Vice-President of the Management Board, Michał Gramatyka - Vice-President of the Management Board, Piotr...

Current Report No. 56/2015

08.12.2015
Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that the shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company, convened on 9 November 2015, continued on 23 November 2015, after the ordered adjournment of the meeting and completed after the consecutive ordered adjournment of...

Current Report No. 55/2015

08.12.2015
Appointment of the Supervisory Board member of TAURON Polska Energia S.A.
The Management Board of TAURON Polska Energia S.A. ("Company") informs that the Extraordinary General Meeting of the Company, convened on 9 November 2015, continued on 23 November 2015, after the ordered adjournment of the meeting and completed after the consecutive ordered adjournment of the meeting on 8 December 2015, acting pursuant to...
On page: